(AA) Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
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(18 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 28th, September 2022
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(20 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 5th, August 2021
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(20 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 3rd, November 2020
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(18 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 18th, April 2019
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(16 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 18th, September 2018
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(16 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 10th, May 2017
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(16 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 26th, April 2016
| accounts
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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st November 2015
filed on: 4th, November 2015
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 6th, May 2015
| accounts
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(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st November 2014
filed on: 10th, December 2014
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 14th, April 2014
| accounts
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(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st November 2013
filed on: 1st, November 2013
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 19th, September 2013
| accounts
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(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st November 2012
filed on: 7th, November 2012
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 23rd, May 2012
| accounts
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(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st November 2011
filed on: 7th, November 2011
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 6th, April 2011
| accounts
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(14 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 2nd, November 2010
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st November 2010
filed on: 2nd, November 2010
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 25th, September 2010
| accounts
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(14 pages)
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(SH01) Statement of Capital on 29th January 2010: 164050.00 GBP
filed on: 1st, February 2010
| capital
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, November 2009
| address
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(1 page)
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(AD02) Register inspection address has been changed
filed on: 2nd, November 2009
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st November 2009
filed on: 2nd, November 2009
| annual return
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, May 2009
| resolution
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 27th, April 2009
| accounts
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(14 pages)
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(363a) Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 23rd, October 2008
| accounts
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(16 pages)
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(363a) Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
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(5 pages)
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(363a) Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 30th, March 2007
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(13 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 30th, March 2007
| accounts
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(13 pages)
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(88(2)R) Alloted 200003 shares on 21st December 2006. Value of each share 1 £, total number of shares: 334050.
filed on: 8th, January 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 200003 shares on 21st December 2006. Value of each share 1 £, total number of shares: 334050.
filed on: 8th, January 2007
| capital
|
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(2 pages)
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(363s) Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
| annual return
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(7 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 12th December 2006
annual return
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(363s) Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
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(7 pages)
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(88(2)R) Alloted 24047 shares on 29th September 2006. Value of each share 1 £, total number of shares: 134047.
filed on: 6th, October 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 24047 shares on 29th September 2006. Value of each share 1 £, total number of shares: 134047.
filed on: 6th, October 2006
| capital
|
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(2 pages)
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(88(2)O) Alloted 59998 shares on 26th June 2006. Value of each share 1 £.
filed on: 21st, July 2006
| capital
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(2 pages)
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(88(2)R) Alloted 50000 shares on 4th July 2006. Value of each share 1 £, total number of shares: 110000.
filed on: 21st, July 2006
| capital
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(2 pages)
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(88(2)O) Alloted 59998 shares on 26th June 2006. Value of each share 1 £.
filed on: 21st, July 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 50000 shares on 4th July 2006. Value of each share 1 £, total number of shares: 110000.
filed on: 21st, July 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 59998 shares on 26th June 2006. Value of each share 1 £, total number of shares: 60000.
filed on: 30th, June 2006
| capital
|
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(3 pages)
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(88(2)R) Alloted 59998 shares on 26th June 2006. Value of each share 1 £, total number of shares: 60000.
filed on: 30th, June 2006
| capital
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(3 pages)
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(353) Location of register of members
filed on: 9th, June 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 9th, June 2006
| address
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(1 page)
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(287) Registered office changed on 26/05/06 from: 2 harvingwell place 28-32 mark road hemel hempstead hemel hempstead hertfordshire HP2 7BW
filed on: 26th, May 2006
| address
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(1 page)
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(287) Registered office changed on 26/05/06 from: 2 harvingwell place 28-32 mark road hemel hempstead hemel hempstead hertfordshire HP2 7BW
filed on: 26th, May 2006
| address
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, December 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, December 2005
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 1st, November 2005
| incorporation
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(43 pages)
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(NEWINC) Incorporation
filed on: 1st, November 2005
| incorporation
|
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(43 pages)
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